The Role of EU Courts in Shaping Sanctions Compliance Standards - Association of Certified Sanctions Specialists

The Role of EU Courts in Shaping Sanctions Compliance Standards

January 16, 2025 | 09:00 AM – 10:15 AM NYC

Sponsored by:

FREE Webinar

CSS Credits: 1.25

Duration:

75 minutes

Speakers:

  • Michael Huneke
  • Anne Gaustad

Moderator:

Ivy Llena, Sanctions Training Coordinator, ACSS

Date:

Thursday, January 16, 2025

Time:

  • 09:00 AM – 10:15 AM NYC
  • 02:00 PM – 03:15 PM London
  • 03:00 PM – 04:15 PM Amsterdam

Certificate of Attendance:

All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab). 

Event Registration

Register for this FREE webinar today! Tell your friends, clients, customers and colleagues about it.

ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.

ACSS Members who attend the live session can download their Certificate of Attendance from our member-only platform.

Speakers

Michael H. Huneke

Partner
Hughes Hubbard & Reed
Michael H. Huneke is a partner in the Global Investigations, Enforcement and Compliance and Sanctions, Export Controls, and Anti-Money Laundering practice groups at Hughes Hubbard & Reed.
Mike’s recent thought leadership includes several “fresh looks” at all aspects of sanctions and export controls compliance, synthesizing key concepts from these complicated, dynamic regulatory topics and providing general counsel and chief compliance officers with the tools for focusing resources on the greatest risks for companies, directors, and officers.
The Legal 500 has recognized Mike as a “voice of reason when it comes to compliance matters,” with clients’ feedback including that Mike “stands out for his multi-jurisdictional knowledge of compliance, pragmatism and efficiency in handling cases.”

Mike received Lexology’s Client Choice Award for Investigations-USA for 2022 and 2023. Clients’ feedback included that Mike “is always able to quickly respond to the client’s queries even on a short notice and provides guidance which is at the same time precise and compelling.”

Mike was also recognized as one of four Hughes Hubbard attorneys honored to receive Global Investigations Review’s (GIR’s) “Most Important Development in the Practice or Law of International Investigations” 2020 award on behalf of the firm and its Global Investigations, Enforcement and Compliance team for his representation of Airbus in its historic settlement to successfully resolve bribery and corruption allegations.

Moderator

Ivy Llena

Sanctions Training Coordinator
ACSS
Ivy Llena has over 14 years of experience in the learning and development field, providing capacity-building and professional development programs for corporate and social service agencies in the US and the Philippines.

Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.

Customer Testimonials

“I really appreciated the detail and references on the slides, very helpful”.

Scott Kinney, CAMS

Compliance Manager Global Sanctions Group, Wells Fargo Bank, N.A.

“Great job. Very informative”.

Brianna Long

Senior Compliance Analyst Compliance and Risk Investigations and Analysis, Convera